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BELLA & DUKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bella & Duke Limited. The company was founded 8 years ago and was given the registration number SC547789. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:BELLA & DUKE LIMITED
Company Number:SC547789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary14 October 2016Active
36 Melville Street, Edinburgh, Scotland, EH3 7HA

Director25 May 2021Active
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director25 May 2021Active
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director07 June 2021Active
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director14 October 2016Active
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director01 December 2022Active
9, Reform Street, Blairgowrie, Scotland, PH10 6BD

Director14 October 2016Active
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director14 October 2016Active
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director01 February 2019Active
Move Fresh, 46 Melville Street, Edinburgh, Scotland, EH3 7HF

Director11 May 2018Active
C/O Mobeus Equity Partners Llp, 30 Haymarket, London, England, SW1Y 4EX

Director04 March 2020Active
C/O Mobeus Equity Partners Llp, 30 Haymarket, London, England, SW1Y 4EX

Director25 May 2021Active

People with Significant Control

Mr Mark Andrew Scott
Notified on:14 October 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:9, Reform Street, Blairgowrie, Scotland, PH10 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Thomas Scully
Notified on:14 October 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Elliot Ottley
Notified on:14 October 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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